Company NameHampshire & Courtauld Limited
Company StatusDissolved
Company Number04033266
CategoryPrivate Limited Company
Incorporation Date13 July 2000(23 years, 8 months ago)
Dissolution Date30 January 2007 (17 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSamuel Courtauld
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2000(same day as company formation)
RoleTravel Consultant
Correspondence Address55n Hans Road
London
SW3 1RN
Secretary NameSerena Halbertsma
NationalityBritish
StatusClosed
Appointed31 August 2002(2 years, 1 month after company formation)
Appointment Duration4 years, 5 months (closed 30 January 2007)
RoleCompany Director
Correspondence AddressBarn Cottage
Earls Colne
Essex
CO6 2NP
Director NameMr Dominic James Hampshire
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2000(same day as company formation)
RoleTravel Consultant
Country of ResidenceEngland
Correspondence Address33 Hill Rise
Gerrards Cross
Bucks
SL9 9BJ
Secretary NameSamuel Courtauld
NationalityBritish
StatusResigned
Appointed13 July 2000(same day as company formation)
RoleSecurity Consultant
Correspondence Address55n Hans Road
London
SW3 1RN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 July 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address76-78 High Street
Halstead
Colchester
Essex
CO9 2JG
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishHalstead
WardHalstead St Andrew's
Built Up AreaHalstead

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

30 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2006First Gazette notice for voluntary strike-off (1 page)
11 September 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 September 2006Return made up to 03/08/06; full list of members (6 pages)
5 September 2006Application for striking-off (1 page)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 September 2005Return made up to 03/08/05; full list of members (6 pages)
18 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 August 2004Return made up to 03/08/04; full list of members (6 pages)
10 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 October 2003Return made up to 03/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 2002Registered office changed on 02/11/02 from: onslow bridge chambers bridge street guildford surrey GU1 4RA (1 page)
10 September 2002Director resigned (1 page)
10 September 2002New secretary appointed (1 page)
10 September 2002Secretary resigned (1 page)
16 August 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
15 August 2001Ad 30/07/01--------- £ si 99@1 (2 pages)
14 August 2001Return made up to 03/08/01; full list of members (6 pages)
7 June 2001Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
17 July 2000Secretary resigned (1 page)